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Found 4261 results. Displaying page 7 of 285

  1. 17 June 2019

    International Securities Regulatory Authority

    We are concerned that the International Securities Regulatory Authority is claiming to be a securities regulator and endorsing products and services from suspected scams. Read more.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  2. 1 August 2017

    Vhtrade International Financial Group

    Vhtrade International Financial Group claims to be registered on the FSPR when they are not.
    Tags
    International regulator alerts, Scams
    Type
    Page

  3. 3 February 2023

    SPEEDTRADER INTERNATIONAL LIMITED

    SPEEDTRADER INTERNATIONAL LIMITED (FSP486166) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  4. 13 February 2023

    International Capital Limited

    International Capital Limited is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 20 December 2007

    Brother International (NZ) Limited

    Brother International (NZ) Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  6. 21 June 2018

    Everest International Group Limited

    The offer of derivatives has not been undertaken by Everest or its director nor do they operate www.everestinter.com website. It appears that an unidentified third party is involved. New Zealand residents should exercise caution before dealing with the website.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 20 July 2018

    Prosperous International Limited

    Prosperous International Limited is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  9. 17 December 2020

    ISB Global Miners (also known as: Waxco Trading)

    The FMA recommends exercising caution before dealing with ISB Global Miners
    (also known as: Waxco Trading), www.isbglobalminers.com and www.wxcotrading.com.
    Tags
    Suspected scam, Scams
    Type
    Page